CBML PENSION TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

CBML PENSION TRUSTEES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CBML PENSION TRUSTEES LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654782. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CBML PENSION TRUSTEES LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MM BOARD UK LD, UNIT10 COMMERCE PARK BRUNEL ROAD
READING
RG7 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP EDWARD BRAZIER Mar 1953 British Director 2006-09-14 CURRENT
MR ROBERT PHILLIP DEWEY Jul 1950 Other Director 2006-09-14 CURRENT
MR. THOMAS WERK Jul 1974 German Director 2015-03-26 CURRENT
MR JOHN CHARLES TOMKINS Nov 1951 British Director 2000-01-01 CURRENT
MR PHILLIP SCHMIDT May 1974 Austrian Director 2024-03-14 CURRENT
DAVID PETER SARSON Feb 1955 British Director 2022-05-10 CURRENT
DR OLIVER SCHUMY Apr 1971 Austrian Director 2007-07-17 UNTIL 2015-03-26 RESIGNED
VICTOR MALCOLM SPICE Nov 1942 British Director 1992-03-27 UNTIL 1993-12-04 RESIGNED
BRIAN CLIVE JONES Feb 1949 British Director 2001-02-26 UNTIL 2005-07-31 RESIGNED
MR DOUGLAS DAVID REID Mar 1944 British Director 1992-01-24 UNTIL 1995-01-11 RESIGNED
GERNOT SCHLEISS Jun 1962 Austrian Director Director 1998-06-09 UNTIL 2001-01-18 RESIGNED
CHARLES EDWARD NEALE Apr 1948 British Director 1992-03-27 UNTIL 2001-01-18 RESIGNED
ZOE MYLES Sep 1969 British Director 1996-09-19 UNTIL 2000-06-30 RESIGNED
MARK IVAN MCKEOWN British Director 1991-12-03 UNTIL 1992-01-24 RESIGNED
EDWARD JAMES MASON Mar 1958 British Director 2006-09-14 UNTIL 2018-08-23 RESIGNED
MRS JANE MARGARET MARSHALL Dec 1953 British Director 1991-12-03 UNTIL 1992-01-24 RESIGNED
ANDREW LATIMER May 1962 British Director 2000-08-16 UNTIL 2007-07-17 RESIGNED
EVELINE RAIN Oct 1970 Austria Director 2005-12-01 UNTIL 2007-02-02 RESIGNED
MR KEITH ARTHUR TAYLOR British Secretary 1992-01-24 UNTIL 2000-05-04 RESIGNED
MARK IVAN MCKEOWN British Secretary 1991-12-03 UNTIL 1992-01-24 RESIGNED
BWL SECRETARIES LIMITED Corporate Nominee Secretary 1991-10-16 UNTIL 1991-12-03 RESIGNED
BWL SECRETARIES LIMITED Corporate Nominee Director 1991-10-16 UNTIL 1991-12-03 RESIGNED
MR GERNOT HANNES BAUER Sep 1976 Austrian Director 2018-09-12 UNTIL 2023-12-31 RESIGNED
WILHELM HOERMANSEDER Feb 1954 Austrian Director 1992-01-24 UNTIL 2005-12-01 RESIGNED
JANE SUSIE HARVEY Mar 1957 British Director 2008-07-22 UNTIL 2022-05-10 RESIGNED
MARK DOUGLAS GILDER Jun 1972 British Director 2007-11-05 UNTIL 2007-12-11 RESIGNED
HELEN MARY DUNPHY Jun 1959 British Director 2001-02-26 UNTIL 2006-09-14 RESIGNED
MR ROBERT PHILLIP DEWEY Jul 1950 Other Director 1992-03-27 UNTIL 1994-04-20 RESIGNED
MR RICHARD JOHN DALGLEISH Dec 1947 British Director 1992-01-24 UNTIL 1999-12-31 RESIGNED
PHILIP EDWARD BRAZIER Mar 1953 British Director 1994-04-20 UNTIL 2001-01-18 RESIGNED
DAVID MILES BEDDOES Feb 1934 British Director 1992-01-24 UNTIL 1998-06-30 RESIGNED
DAVID SILHAVY Apr 1978 Austrian Director 2009-06-24 UNTIL 2018-09-12 RESIGNED
DAVID ARTHUR JOLLY Oct 1947 British Director 1995-04-26 UNTIL 1997-06-22 RESIGNED
GRAHAM JOHN HOLBON Sep 1952 British Director 1994-04-20 UNTIL 1996-03-15 RESIGNED
JUERGEN KOHLER Jun 1969 Austrian Director 2007-02-02 UNTIL 2008-11-18 RESIGNED
MRS JOANNE ELLA STRAIN Jan 1957 British Director 1997-07-04 UNTIL 2007-11-05 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2000-05-05 UNTIL 2009-03-30 RESIGNED
GABRIELLE SMITH Apr 1972 British Director 2001-02-26 UNTIL 2006-09-14 RESIGNED
MR ANDREW SMITH Aug 1970 British Director 2018-09-12 UNTIL 2024-01-15 RESIGNED

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